Legal Opinion
United States v. Bucey
District Court, N.D. Illinois
Decided January 4, 1988No. 86 CR 644PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ANN C. WILLIAMS, District Judge.
The defendant Wesley Bucey was indicted on September 3, 1986 and charged with violations of 18 U.S.C. §§ 2,1001,1341, and 1503 and 31 U.S.C. §§ 5313 and 5322(b). The grand jury returned a superseding indictment on May 23, 1987 charging the defendant with the violation of 18 U.S.C. § 371 in addition to the violations in the original indictment. The defendant moves this court to dismiss the indictment pursuant to Federal Rules of Criminal Procedure 7 and 12 and the fifth and fourth amendments. In the alternative, the defendant moves to…
2Cases cited66 opinions
- United States v. JacobsenSupreme Court of the United States · 1984
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- Pereira v. United StatesSupreme Court of the United States · 1954
- McNally v. United StatesSupreme Court of the United States · 1987
- Marchetti v. United StatesSupreme Court of the United States · 1968
61 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid BrazCourt of Appeals for the Second Circuit · 1989
- United States v. Raul Enrique Penagaricano-SolerCourt of Appeals for the First Circuit · 1990
- United States v. Richard KeatsCourt of Appeals for the Second Circuit · 1991
- Todaro v. Orbit International Travel, Ltd.District Court, S.D. New York · 1991
- United States v. BlackDistrict Court, N.D. Illinois · 2006
5 more not listed; retrieve them via the Exa API.